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FLEXI-TIME

Active
Private limited companyfounded 2007active for 19 yearsGatti de Gamondstraat 26, 1180 Ukkel, BelgiumKBO/BCE: BE 0891.477.807

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

For FLEXI-TIME, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €11,418 and a net result of -€145. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 26% of 9,457 sector peers (NACE 82, financial year 2024). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.5% (low).

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FLEXI-TIMEActive
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Directors

Directors
1 director
ROELANDS Didier
Director · in office according to the act of 20-12-2023 · in the 2024 annual accounts, filed on 04-02-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROELANDS Didier
  • Director, since before 20-12-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, assemblée qui nomme”
“Rémunération administrateurs, frais généraux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre désigné, quelque cause et moment”

Articles of association, deed of 20-12-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 20-12-2023 Converted to unavailable equity · €30,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Égal, rémunération des apports”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal de l’entreprise statuant comme en…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Séances procès-verbaux, siège”
Other provision: “Délibérations vote, actions sans droit vote”
Other provision: “Répartition réserves, net annuel”
Other provision: “Paiement dividendes acomptes, 5:141 CSA”
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions”
Other provision: “Siège, élection domicile”
Other provision: “Droit commun, Code sociétés associations”
Other provision: “Nominatives, nature des actions”
Other provision: “Indivisibilité des titres, droits exercés par usufruitier”
Other provision: “Contrôle société, un ou plusieurs commissaires”
4 more provisions in the deed, see the deed of 20-12-2023

Articles of association, deed of 20-12-2023 (in French)

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